Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Adresverloop · 2
04-05-2026
Zetelwijziging
15-07-2008
v3.2
Alle aktes · 11
bijgewerkt 1 maand geleden
2026
04-05-2026 Zetelverplaatsing van Leffinge naar Oostende
- Cleyemeereweg 7 8432 Leffinge → 8400 Oostende, E. De Cuyperstraat 15
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8400 Oostende, E. De Cuyperstraat 15",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "De Cuyperstraat",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "15",
"locality_suffix": "E."
},
"old_address": {
"raw": "Cleyemeereweg 7 8432 Leffinge",
"city": "Leffinge",
"region": "vlaams_gewest",
"street": "Cleyemeereweg",
"country": "BE",
"postcode": "8432",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2026-04-17",
"evidence_quote": "Uit de notulen van de bijzonder algemen vergadering van 4 april 2026 blijkt de beslissing de maatschappelijke zetel van de vennootschap te verplaatsen naar 8400 Oostende, E. De Cuyperstraat 15.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-04",
"filing_date": "2026-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-04-04",
"unanimous": null
},
"subject_company": {
"kbo": "0467.212.178",
"name_full": "Cybercom.Be",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Accountantskantoor Hosten bv",
"person_name": "Walter Hosten",
"org_rep_person_name": null,
"person_role_at_subject": "bedrijfsrevisor"
},
"co_filed_documents": [
"Luik B"
]
}2022
28-12-2022 3 bestuurders benoemd, 1 ontslagnemend
- HOSTEN, Jonas Karel Roger — Bestuurder
- HOSTEN, Karel Lucas Patrick — Bestuurder
- HOSTEN, Andries Raymond Roger — Bestuurder
- VANDENBERGHE, Domenika Maria Rita Rosa — Bestuurder
Notaris:
Xavier DE MAESSCHALCK · OostendeKantoor:
BV Notaris De Maesschalck
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDENBERGHE, Domenika Maria Rita Rosa",
"address": "8432 Middelkerke (Leffinge), Cleyemeereweg 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOSTEN, Jonas Karel Roger",
"address": "8500 Kortrijk, Antoon Van Dycklaan 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOSTEN, Karel Lucas Patrick",
"address": "8400 Oostende, Sint-Clarastraat 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOSTEN, Andries Raymond Roger",
"address": "8400 Oostende, Nieuwpoortsesteenweg 102 bus 0201",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Xavier DE MAESSCHALCK",
"firm_city": null,
"firm_name": "BV Notaris De Maesschalck",
"office_city": "Oostende",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-28",
"filing_date": "2022-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-19",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.212.178",
"name_full": "CYBERCOM.BE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier De Maesschalck",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de notulen dd. 19 december 2022",
"volmachten",
"geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}28-12-2022 3 bestuurders benoemd, 1 ontslagnemend
- HOSTEN, Jonas Karel Roger — Bestuurder
- HOSTEN, Karel Lucas Patrick — Bestuurder
- HOSTEN, Andries Raymond Roger — Bestuurder
- VANDENBERGHE, Domenika Maria Rita Rosa — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VANDENBERGHE, Domenika Maria Rita Rosa",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit volgende huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie: Mevrouw VANDENBERGHE, Domenika Maria Rita Rosa, wonend te 8432 Middelkerke (Leffinge), Cleyemeereweg 7. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemen",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOSTEN, Jonas Karel Roger",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor onbepaalde duur, die conform de statuten een collegiaal bestuursorgaan vormen: - de Heer HOSTEN, Jonas Karel R"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOSTEN, Karel Lucas Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor onbepaalde duur, die conform de statuten een collegiaal bestuursorgaan vormen: - de Heer HOSTEN, Karel Lucas P"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOSTEN, Andries Raymond Roger",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor onbepaalde duur, die conform de statuten een collegiaal bestuursorgaan vormen: - de Heer HOSTEN, Andries Raymo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.212.178",
"name_full": "CYBERCOM.BE",
"legal_form": "BVBA"
}
}25-11-2022 2 bestuurders benoemd, 1 ontslagnemend
- Jonas Hosten — Bestuurder
- Vandenberghe Domenika — Bestuurder
- Simon Hosten — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Hosten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-13",
"evidence_quote": "De algemene vergadering neemt kennis van het schrijven van de heer Simon Hosten waarin hij zijn ontslag als bestuurder kenbaar maakt en kwijting vraagt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Hosten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent de heer Simon Hosten in unanimiteit kwijting voor zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonas Hosten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-11-13",
"evidence_quote": "De algemene vergadering is unaniem akkoord met de benoeming van de heer Jonas Hosten als bestuurder vanaf 13 november 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandenberghe Domenika",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mevrouw Vandenberghe Domenika bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-25",
"filing_date": "2022-11-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.212.178",
"name_full": "CYBERCOM.BE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-11-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.212.178",
"name_full": "CYBERCOM.BE",
"legal_form": "BV"
}
}2017
14-08-2017 Hosten Simon neemt ontslag als zaakvoerder
- Hosten Simon — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hosten Simon",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-01",
"evidence_quote": "De algemene vergadering is unaniem akkoord met het eervol ontslag van Jonas Hosten vanaf 1/6/2017. De algemene vergadering verleent Jonas Hosten in unanimiteit kwijting voor zijn mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.212.178",
"name_full": "CYBERCOM.BE",
"legal_form": "BVBA"
}
}2015
13-01-2015 Andries Hosten benoemd tot zaakvoerder
- Andries Hosten — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Andries Hosten",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Andries Hosten wordt met eenparigheid van stemmen aangesteld als zaakvoerder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.212.178",
"name_full": "CYBERCOM.BE",
"legal_form": "BVBA"
}
}2014
17-10-2014 Domenika Vandenberghe benoemd tot zaakvoerder
- Domenika Vandenberghe — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Domenika Vandenberghe",
"address": null,
"birth_date": null
},
"evidence_quote": "Mevrouw Domenika Vandenberghe wordt met eenparigheid van stemmen aangesteld als zaakvoerder van de vennootscha\u0440."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.212.178",
"name_full": "CYBERCOM.BE",
"legal_form": "BVBA"
}
}2011
07-06-2011 Jonas Hosten benoemd tot zaakvoerder
- Jonas Hosten — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jonas Hosten",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Jonas Hosten wordt met eenparigheid van stemmen aangesteld als zaakvoerder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.212.178",
"name_full": "CYBERCOM.BE",
"legal_form": "BVBA"
}
}2008
15-07-2008 Raymond Hosten benoemd tot zaakvoerder
- Raymond Hosten — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Raymond Hosten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Administratiekantoor Hosten",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De NV \u0022Administratiekantoor Hosten\u0022, met zetel van de vennootschap te Oostende, Leapold II laan 2 bus 6, vertegenwoordigd door haar gedelegeerd bestuurder de heer Raymond Hosten, wordt met eenparigheid van stemmen aangesteld als zaakvoerder van de vennootschap, en wordt belast met het dagelijks best"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.212.178",
"name_full": "CYBERCOM.BE",
"legal_form": "BVBA"
}
}15-07-2008 Zetelverplaatsing van Gistel naar Leffinge
- Snaaskerkestraat 64, 8470 Gistel → Cleyemeereweg 7, 8432 Leffinge
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leffinge",
"region": null,
"street": "Cleyemeereweg",
"country": "BE",
"postcode": "8432",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Gistel",
"region": null,
"street": "Snaaskerkestraat",
"country": "BE",
"postcode": "8470",
"box_number": null,
"street_number": "64"
},
"effective_date": "2008-06-30",
"evidence_quote": "De Algemene Vergadering beslist om de zetel van de vennootschap over te brengen naar \u0022Cleyemeereweg 7 te 8432 Leffinge\u0022, en dit met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.212.178",
"name_full": "CYBERCOM.BE",
"legal_form": "BVBA"
}
}